The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Patel, Preyalbahen Sagar
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Nirali
    Individual (2 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Amin, Rakesh
    Director born in March 1987
    Individual (20 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Rakesh Amin
    Born in March 1987
    Individual (20 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Patel, Sagar Vishnubhai
    Director born in May 1987
    Individual (25 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Sagar Vishnubhai Patel
    Born in May 1987
    Individual (25 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Bhaveshchandra Purshottam Patel
    Born in May 1987
    Individual (3 offsprings)
    Person with significant control
    2021-01-18 ~ 2021-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HENLEY PROPERTY OH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-02-01 ~ 2023-07-31
02021-01-18 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2023-07-31
Property, Plant & Equipment
280,320 GBP2023-07-31
81,083 GBP2022-01-31
Investment Property
905,535 GBP2023-07-31
905,535 GBP2022-01-31
Fixed Assets
1,185,855 GBP2023-07-31
986,618 GBP2022-01-31
Debtors
1,661 GBP2023-07-31
6,214 GBP2022-01-31
Cash at bank and in hand
16,256 GBP2023-07-31
16,548 GBP2022-01-31
Current Assets
17,917 GBP2023-07-31
22,762 GBP2022-01-31
Creditors
Current
1,207,258 GBP2023-07-31
1,028,754 GBP2022-01-31
Net Current Assets/Liabilities
-1,189,341 GBP2023-07-31
-1,005,992 GBP2022-01-31
Total Assets Less Current Liabilities
-3,486 GBP2023-07-31
-19,374 GBP2022-01-31
Net Assets/Liabilities
-4,244 GBP2023-07-31
-20,295 GBP2022-01-31
Equity
Called up share capital
4 GBP2023-07-31
4 GBP2022-01-31
Retained earnings (accumulated losses)
-4,248 GBP2023-07-31
-20,299 GBP2022-01-31
Equity
-4,244 GBP2023-07-31
-20,295 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
276,330 GBP2023-07-31
76,236 GBP2022-01-31
Furniture and fittings
7,627 GBP2023-07-31
6,401 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
283,957 GBP2023-07-31
82,637 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,637 GBP2023-07-31
1,554 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,637 GBP2023-07-31
1,554 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,083 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,083 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
276,330 GBP2023-07-31
76,236 GBP2022-01-31
Furniture and fittings
3,990 GBP2023-07-31
4,847 GBP2022-01-31
Investment Property - Fair Value Model
905,535 GBP2022-01-31
Other Debtors
Current, Amounts falling due within one year
1,661 GBP2023-07-31
6,214 GBP2022-01-31
Trade Creditors/Trade Payables
Current
2,484 GBP2023-07-31
Other Creditors
Current
1,204,774 GBP2023-07-31
1,028,754 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-07-31

  • HENLEY PROPERTY OH LIMITED
    Info
    Registered number 13138245
    1 Vicarage Road, West Bromwich B71 1AN
    Private Limited Company incorporated on 2021-01-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.